After a three-year investigation, the CBI has closed the case against DHFL and its directors over 2.60 lakh alleged fictitious home loan accounts due to lack of evidence suggesting a criminal ...
File photo The Reserve Bank-appointed administrator of beleaguered Dewan Housing Finance Limited (DHFL) has admitted close to Rs 4,800 crore of claims submitted by fixed deposit holders of the company ...
The Central Bureau of Investigation (CBI) has alleged in the FIR that Dewan Housing Finance Ltd (DHFL), its then CMD Kapil Wadhawan, then director Dheeraj Wadhawan and other accused persons entered ...
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